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Source records 3,576 to 3,600 of 9,671, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Korea Myongdok Shipping Co
North Korea
Also known as 조선명덕선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Prokopenko
Born 20 Oct 1986 (40 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Viktor Nikolaevich STRIGUNOV
Born 27 Oct 1958 (67 years old),Russia
Also known as Viktor Nikolajevitj STRIGUNOV; Stryhunov Viktor Mykolaiovych; Strigunov Viktor Nikolayevich and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Valeryevich KOVAL
Born 29 Sep 1974 (52 years old),Ukraine
Also known as Олег Валерьевич КОВАЛЬ; КОВАЛЬ Олег Валерьевич; Koval Oleh Valeriiovych and 3 more
Sanctioned entity
11 sources
- Person
Lumberto Ignacio Campbell Hooker
Born 3 Dec 1949 (76 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elio Ramon Estrada Paredes
Born 2 Dec 1966 (59 years old),Venezuela
Also known as Elio Ramón ESTRADA PAREDEST
Sanctioned entity
Also debarred entity
10 sources
- Person
Ahmad al-Sayyed
Born 1965,Syria
Also known as al-Sayyed; Ahmad al-Sayed; alSayyed and 6 more
Sanctioned entity
Also PEP, judge
10 sources
- Person
Anatoliy Alekseevich Sidorov
Born 2 Jul 1958 (68 years old),Russia
Also known as Anatoliy Oleksiyovych SYDOROV; Сидоров Анатолий Алексеевич; Sydorov Anatolii Oleksiiovych
Sanctioned entity
10 sources
- Person
Loai Al-Ali
Syria
Also known as لؤي العلي; Louay al-Ali; Loai and 4 more
Sanctioned entity
10 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Nadezhda Alexandrovna RESHETNEVA
Born 18 Sep 1968 (58 years old),Russia
Also known as Nadežda Rešetnevová; Rieshietnieva Nadiia Oleksandrivna; Naděžda Rešetněva and 2 more
Sanctioned entity
9 sources
- Person
Mohammad Shafiei Roodsari
Iran
Also known as Mohammad, Shafiei; ROODSARI, Mohammad, Hossein, Shafiei; Hossein, Shafiei and 13 more
Sanctioned entity
9 sources
- Organization
Valfajr 8th Shipping Line
Iran
Also known as valfajr shipping lines; valfajr 8 shipping co.; Valjafr 8th Shipping Line and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Pavel Aleksandrovich VASILYEV
Born 19 Mar 1990 (36 years old),Russia
Also known as Vasyliev Pavlo Oleksandrovych; ВАСИЛЬЕВ Павел Александрович; Pavel Aleksandrovitj VASILJEV and 1 more
Sanctioned entity
8 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources
- Person
Lyudmila Alekseevna ERMAKOVA
Born 22 Oct 1954 (71 years old),Russia
Also known as Ljudmila Jermaková; Yermakova Liudmyla Oleksiyivna; ЕРМАКОВА Людмила Алексеевна and 3 more
Sanctioned entity
7 sources
- Company
JSC Lantan
Russia
Also known as Aktsionerne tovarystvo "Lantan"; sociedad anónima Lantan; АO “Лантан” and 2 more
Sanctioned entity
7 sources
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